CompanyTrack
T

THAMES TRAVEL (WALLINGFORD) LIMITED

Active Newcastle Upon Tyne

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

110 employees Website
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
T

THAMES TRAVEL (WALLINGFORD) LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 21 Mar 2001 Active Newcastle Upon Tyne, United Kingdom 110 employees oxfordbus.co.uk
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £1.96M £802.00K 2023 year on year
Total assets £5.46M £235.00K 2023 year on year
Total Liabilities £3.50M £567.00K 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Office (Oxford)

89, Oxford OX1 2DF

Credit Report

Discover THAMES TRAVEL (WALLINGFORD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£35.00k

Increased by £8.00k (+30%)

Net Assets

£1.96M

Increased by £802.00k (+69%)

Total Liabilities

£3.50M

Decreased by £567.00k (-14%)

Turnover

£19.13M

Increased by £8.88M (+87%)

Employees

110

Increased by 9 (+9%)

Debt Ratio

64%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Show:

Investors (0)

No investor information available

Officers

Officers

5 active 19 resigned
Status
Carolyn FergusonSecretaryUnknownUnknown25 May 2011Active
Luke Carl MarionDirectorBritishEngland4510 Dec 2012Active
Martin Richard DeanDirectorBritishEngland6210 Jun 2022Active
Neil David ButlerDirectorBritishEngland3626 Jun 2023Active
Thomas LargeDirectorBritishEngland403 Jan 2025Active

Shareholders

Shareholders (1)

Go-ahead Holding Limited
100.0%
9503 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Go-ahead Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THAMES TRAVEL (WALLINGFORD) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
3 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Oct 2025AccountsAnnual accounts filedView(99 pages)
3 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Aug 2025Persons With Significant ControlChange to Go-Ahead Holding Limited as a person with significant control on 2025-08-04View(2 pages)
17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Oct 2025 Accounts

Annual accounts filed

3 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Aug 2025 Persons With Significant Control

Change to Go-Ahead Holding Limited as a person with significant control on 2025-08-04

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 3 Oct 2025

Annual accounts filed

4 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 3 Oct 2025

Change to Go-Ahead Holding Limited as a person with significant control on 2025-08-04

6 months ago on 12 Aug 2025